Juan Arguello

Active Miami Beach, FL Managing Member for Education Model Towns, LLC

Juan Arguello Overview

Juan Carlos Arguello has been associated with ten companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated one year ago in August of 2022. Two of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Juan Carlos Arguello


  • Includes Age, Location, Address History for Juan Carlos Arguello
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Companies for Juan Arguello

Name Status
Education Model Towns, LLC
Active
Sailed Homes LLC
Active
Xopus, LLC
Inactive
Josfa, LLC
Inactive
Snap 2 Live, LLC.
Inactive
Cane Group, LLC
Inactive
Mhomes, LLC
Inactive
Hola Holding L.L.C.
Inactive
Inertia Capital, LLC
Inactive
Birthmark Model Towns, LLC
Inactive
Showing 8 records out of 10

Connections for Juan Arguello

A connection is made when two people are officers, directors, or otherwise associated with the same company. Juan has seven known connections and has the most companies in common with Ernesto Arguello.
6
Ernesto Arguello
Ernesto Arguello has the following companies in common with Juan Arguello
Name Status
E------------------------C
Active
S---------------.
Inactive
B------------------------C
Inactive
X--------C
Inactive
C-------------C
Inactive
I------------------C
Inactive
3
Francisco X. Arguello
Francisco X. Arguello has the following companies in common with Juan Arguello
Name Status
X--------C
Inactive
J--------C
Inactive
I------------------C
Inactive
3
Olga A. Arguello
Olga A. Arguello has the following companies in common with Juan Arguello
Name Status
X--------C
Inactive
J--------C
Inactive
I------------------C
Inactive
3
Silvia Maria Arguello
Silvia Maria Arguello has the following companies in common with Juan Arguello
Name Status
X--------C
Inactive
J--------C
Inactive
I------------------C
Inactive
1
Giancarlo Arguello
Giancarlo Arguello has the following companies in common with Juan Arguello
Name Status
S--------------C
Active
1
Xavier Arguello
Xavier Arguello has the following companies in common with Juan Arguello
Name Status
X--------C
Inactive
1
Camilo Barcenas
Camilo Barcenas has the following companies in common with Juan Arguello
Name Status
I------------------C
Inactive

Known Addresses for Juan Arguello

199 Ocean Lane Dr Key Biscayne, FL 33149 335 W Enid Dr Key Biscayne, FL 33149

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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